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LIGHTSOURCE RENEWABLE SERVICES LIMITED

Company number 08275681

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
14 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
14 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
14 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
10 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with updates
19 Oct 2023 AD01 Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 19 October 2023
16 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
14 Nov 2022 AA Full accounts made up to 31 December 2021
30 May 2022 TM01 Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 30 May 2022
25 May 2022 AP01 Appointment of Mrs Alexandra Sian Desouza as a director on 24 May 2022
28 Apr 2022 MR04 Satisfaction of charge 082756810002 in full
27 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
08 Oct 2021 AA Full accounts made up to 31 December 2020
05 Oct 2021 TM01 Termination of appointment of Caroline Borg as a director on 30 September 2021
06 Jan 2021 AA Full accounts made up to 31 December 2019
02 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
19 Nov 2019 AP01 Appointment of Ms Caroline Borg as a director on 11 November 2019
19 Nov 2019 TM01 Termination of appointment of Teresa Bristol as a director on 30 June 2019
19 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
10 May 2019 MR04 Satisfaction of charge 082756810003 in full
25 Mar 2019 AP01 Appointment of Mr Jason Robert Lingard as a director on 25 March 2019
11 Mar 2019 TM01 Termination of appointment of Mark Turner as a director on 4 March 2019
15 Feb 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
03 Dec 2018 AA Full accounts made up to 30 April 2018